Entity Name: | TUSCANY INTERNATIONAL INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TUSCANY INTERNATIONAL INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 26 Jan 2015 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L15000014615 |
FEI/EIN Number |
47-2919151
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4466 BLOSSOM LANE, WESTON, FL, 33331, US |
Mail Address: | 4466 BLOSSOM LANE, WESTON, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERRERA YENNY | Managing Member | 4466 BLOSSOM LANE, WESTON, FL, 33331 |
CAMACHO CARMEN | Managing Member | 4466 BLOSSOM LANE, WESTON, FL, 33331 |
HERRERA YENNY | Agent | 4466 BLOSSOM LANE, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2018-10-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-10-15 | HERRERA, YENNY | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-01-17 |
REINSTATEMENT | 2018-10-15 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-03-07 |
Florida Limited Liability | 2015-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State